BISHOP CALWAY INSURANCE SERVICES LIMITED

Company number 04615287

Date	Type	Description	View / Download
27 Jan 2014	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 150	(4 pages)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)
29 Jan 2013	AR01	Annual return made up to 12 December 2012 with full list of shareholders	(4 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
08 Feb 2012	TM01	Termination of appointment of Marcella Stephenson as a director	(1 page)
08 Feb 2012	TM02	Termination of appointment of Marcella Stephenson as a secretary	(1 page)
20 Dec 2011	AR01	Annual return made up to 12 December 2011 with full list of shareholders	(6 pages)
17 Mar 2011	AR01	Annual return made up to 12 December 2010 with full list of shareholders	(6 pages)
16 Feb 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
09 Sep 2010	SH02	Sub-division of shares on 9 August 2010	(5 pages)
09 Sep 2010	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 09/08/2010	(1 page)
02 Mar 2010	AR01	Annual return made up to 12 December 2009 with full list of shareholders	(5 pages)
02 Mar 2010	CH01	Director's details changed for Gregory Glen Bishop on 12 December 2009	(2 pages)
02 Mar 2010	CH01	Director's details changed for Marcella Helen Stephenson on 12 December 2009	(2 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Oct 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
21 Oct 2009	SH01	Statement of capital following an allotment of shares on 29 September 2009 GBP 150	(3 pages)
26 Sep 2009	287	Registered office changed on 26/09/2009 from, third floor south, one jubilee street, brighton, east sussex, BN1 1GE	(1 page)
24 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
07 Jan 2009	363a	Return made up to 12/12/08; full list of members	(4 pages)
07 Jan 2009	288c	Director and secretary's change of particulars / marcella stephenson / 11/12/2008	(1 page)
05 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(4 pages)
14 Jan 2008	363a	Return made up to 12/12/07; full list of members	(2 pages)
14 Jan 2008	288c	Secretary's particulars changed;director's particulars changed	(1 page)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 41 beach road, littlehampton, west sussex BN17 5JA	(1 page)